Scam Alert

Scam Type Employment Scam Business Name Used Carousell Date Reported June 06, 2024 Postal Code 96718 Total Dollars Lost $ 275 Scam Description Scammer used carousell link account. They know my username and password and they said I cannot change the password. Using top up, my money from gcash transfer to carousell link account, and […]

Scam Type Online Purchase Scam Business Name Used Delivery Date Reported June 06, 2024 Postal Code 98596 Total Dollars Lost $ 86 Scam Description I ordered 2 shirts, 1 dress and was told there was a free piece of jewelry (a necklace).

Scam Type Tech Support Scam Business Name Used Norton IMPOSTER Date Reported June 06, 2024 Postal Code 67842 Total Dollars Lost $ 0 Scam Description Attempted to let me know my Norton anti-virus had been Renewed and if I did not authorize this charge click the link below

Scam Type Other Scam Business Name Used Hairstylist Scam Date Reported June 06, 2024 Postal Code 30043 Total Dollars Lost $ 235 Scam Description I made an appt. through instagram with a stylist claiming 10 years of experience. Not only was this untrue but when it came time for the appt. I realized I was

Scam Type Online Purchase Scam Business Name Used SUMFR.FANS Date Reported June 06, 2024 Postal Code 55334 Total Dollars Lost $ 149 Scam Description They keep trying to ding my bank account.

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Domain Name Services Date Reported June 06, 2024 Postal Code 18822 Total Dollars Lost $ 265 Scam Description This company targets online companies about to resubscribe and pay for their domain name. They sent our nonprofit a bill for five years online domain subscription for $265

Scam Type Phishing Scam Business Name Used Robocall – (651) 422-5087 Date Reported June 06, 2024 Postal Code 55128 Total Dollars Lost $ 0 Scam Description Was called by the number added. When answered, a male said my name is the form of a question. I answered “Yes?” Not thinking about it, then the caller

Scam Type Phishing Scam Business Name Used Unavailable Date Reported June 06, 2024 Postal Code 38103 Total Dollars Lost $ 0 Scam Description Received an email regarding my paypal credit account for a charge of 1399. No idea what this is, but this is fraud and i have had identity theft before from someone buying

Scam Type Employment Scam Business Name Used Rangam Imposter Employment and Phishing Identity Theft on LinkedIn Scam Date Reported June 06, 2024 Postal Code 75067 Total Dollars Lost $ 0 Scam Description I was contacted on my Linkedin by a Danielle Vazuez, she sent me details of a job offer and even emailed me documents

Scam Type Tech Support Scam Business Name Used https://yoursupport24-7.com/ Date Reported June 06, 2024 Postal Code V2B 8M6 Total Dollars Lost $ 0 Scam Description A window suddenly appeared on my computer screen with a flashing message that my computer was frozen and to call posted phone number. Number was call agent answering (JD) gave